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MINUTES <br /> OF THE REGULAR MEETING OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> JULY 21, 2009 <br /> 7:04 P.M. <br /> ROLLCALL Answering rollcall were Members Bennett, Brindle, Housh, Swenson and Mayor <br /> Hovland. <br /> CONSENT AGENDA ITEMS APPROVED Motion made by Member Brindle and seconded by <br /> Member Housh approving the Council Consent Agenda. <br /> Rollcall: <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> RECOGNITION RECEIVED — FAMILY CIRCLE AWARD TO EDINA Communications Director <br /> Bennerotte advised of the process used by Family Circle Magazine to designate Edina, <br /> Minnesota, as one of the top ten cities in which to raise a family. She described how this national <br /> recognition would be leveraged. <br /> RESOLUTION NO. 2009-67 ADOPTED — APPRECIATION FOR CUB SCOUT PACKS 62 AND <br /> 123 Member Brindle introduced and moved adoption of Resolution No. 2009-67 <br /> appreciation for Cub Scout Packs 62 and 123. Member Bennett seconded the motion. <br /> Ayes: Bennett, Brindle, Housh, Swenson, Hovland <br /> Motion carried. <br /> Mayor Hovland presented resolutions of appreciation to Cub Scout Packs 62 and 123 for clean-up <br /> efforts following the 4th of July parade. <br /> PRESENTATION RECEIVED — HENNEPIN COUNTY SHERIFF RICH STANEK Sheriff Stanek <br /> and Lieutenant Dietzman updated the Council on Hennepin County Sheriff's Department <br /> enforcement and public service activities and advised that violent crimes were down by eight to <br /> nine percent in the first six months of 2009. Sheriff Stanek complimented Police Chief Siitari and <br /> his staff for their professionalism and assistance. The Council asked questions of Sheriff Stanek. <br /> *MINUTES APPROVED — REGULAR MEETING OF JULY 7 2009 AND WORK SESSION OF <br /> JULY 7, 2009 Motion made by Member Brindle and seconded by Member Housh approving <br /> the minutes of the Regular Meeting of July 7, 2009, and Work Session of July 7, 2009. <br /> Motion carried on rollcall vote—five ayes. <br /> *PUBLIC HEARING CONTINUED TO AUGUST 3, 2009 — PRELIMINARY PLAT APPROVAL — <br /> 5920 OAKLAWN AVENUE, TWO-LOT SUBDIVISION Motion made by Member Brindle and <br /> seconded by Member Housh to continue the public hearing to August 3, 2009, for <br /> consideration of the preliminary plat approval of 5920 Oaklawn Avenue, two-lot <br /> subdivision. <br /> Motion carried on rollcall vote —five ayes. <br /> *AWARD OF BID — CONTRACT NO. ENG 09-8 WEST 70TH STREET AND METRO <br /> BOULEVARD Motion made by Member Brindle and seconded by Member Housh awarding <br /> the bid for West 70th Street and Metro Boulevard mill and overlay: Contract No. ENG 09-8, <br /> Improvement Nos. BA-313, SS-430, STS-332, WM-461, TS-39 to the recommended low <br /> bidder, Northwest Asphalt, Inc. at$179,155.62. <br /> Motion carried on rollcall vote —five ayes. <br /> Page 1 <br />